October 11, 2022 at 7:00 PM - Regular/Committee of the Whole Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Presentation: 2022/2023 Instructional Overview
Presenter:
L. Hancock & A. Justiniano
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5. Approval of Consent Agenda:
Description:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
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5.A. Regular/Closed Session Meeting Minutes: September 12, 2022
Presenter:
J. Williams
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Report
Presenter:
J. Stelter
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5.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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5.D. Treasurer's Report
Presenter:
J. Stelter
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5.E. Personnel and Salary
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): SmartProcure
Presenter:
J. Stelter
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7. Good News
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8. Q.B.E.A. Input
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9. Q.B.E.F. Input
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10. Remarks From Visitors
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11. Additional Action Items:
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11.A. Approval: 2023/2024 Estimate of Revenues and Expenditures
Presenter:
J. Stelter
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11.B. Approval: Memorandum of Understanding to Amend Section 16.04, Holidays of the 2022-2027 Negotiated Agreement
Presenter:
J. Williams
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12. Information Items:
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12.A. ESSER III Expenditures
Presenter:
J. Stelter
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12.B. ISBE Summative Designations
Presenter:
J. Williams & L. Hancock
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12.C. Teacher Lunchroom/Workspace
Presenter:
J. Williams
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13. Important Dates:
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13.A. November 2, 2022 - DuPage Division Meeting
RSVP by October 21, 2022 |
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13.B. November 14, 2022 - Regular Business Meeting
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13.C. November 18-20, 2022 - Joint Annual Conference
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13.D. November 28, 2022 - Board of Education Retreat
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13.D.1. Review of Accomplishments
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13.D.2. Future Direction
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13.E. November 21-25, 2022 - Fall Break
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14. Other
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15. Closed Session:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District to determine its validity, 5ILCS 120/2(c)(1) & Student disciplinary cases. 5ILCS 120/2(c)(9). |
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16. Open Session
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17. Adjournment
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